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DWC Users
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Trusted source for COM & Crypto news, updates & scam alerts

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👀 JUST IN: Scattered Spider/ShinyHunters claim responsibility for the cyberattack that hit major European airports.

It’s unclear if a ransom was demanded from the airlines, but the incident has already caused mass flight cancellations across the region.

The cybercrime group is still targeting companies with attacks despite 2 members being sentenced to nearly life in prison (95 years) this week and another one recently arrested.

@scammed / @DWCusers
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DWC Users
🔫BREAKING: New footage reveals a group of crypto bandits impersonated police to raid Earth2Star in an IRL crypto robbery. They used fake uniforms, forged search warrants, and even wore body cameras. Tens of millions in BTC were stolen, with the raid footage…
More footage just surfaced from the crypto robbery. While restraining earth2star / autistic, the attackers pressured him for intel on his friends who hold a large amount of crypto.

Since he believed it was an FBI raid he gave everything they demanded on camera including $10M+ in BTC. If you are close with him it’s time to put your guards up.

@scammed / @DWCusers
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DWC Users
⚠️ WARNING: Do not download this game on Steam, it contains malware that will drain your crypto wallet. Over $150K has already been stolen from victims, including a cancer patient who was drained during a fund raising livestream just today. @scammed / @DWCusers
❗️JUST IN: The drainer malware Steam game has been taken down and removed from the platform.

The criminals involved in the $35K theft from a cancer patient showed little remorse after first offering to return the funds in DMs, they instead spent the money at a nightclub once donations replaced the victims loss.

@scammed / @DWCusers
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Hello everyone, another batch of Telegram OG usernames were stolen from original owners through a fake middleman. Earlier today @less, @flaw, and one of the top anon numbers in COM were stolen.

The same victim also lost @soft last month, totaling around $100K in Telegram collectibles gone within a month. As of now, the handles have likely been transferred.

@scammed / @DWCusers
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❗️JUST IN: UXLINK exploiter was drained for $50M after signing a malicious phishing contract.

The exploiter stole $48M from UXLINK yesterday, but while laundering the funds he fell victim to a fake exchange approval and lost everything.

@scammed / @DWCusers
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DWC Users
❗️JUST IN: UXLINK exploiter was drained for $50M after signing a malicious phishing contract. The exploiter stole $48M from UXLINK yesterday, but while laundering the funds he fell victim to a fake exchange approval and lost everything. @scammed / @DWCusers
⚠️UPDATE: The exploiters compromised UXLINK and gained mint permissions, minting billions of tokens on Arbitrum.

They were only able to cash out $48M due to limited liquidity which was then stolen from them by a drainer after the phishing attack $UXLINK token has dropped 72% in value.

@scammed / @DWCusers
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DWC Users
❗️JUST IN: UXLINK exploiter was drained for $50M after signing a malicious phishing contract. The exploiter stole $48M from UXLINK yesterday, but while laundering the funds he fell victim to a fake exchange approval and lost everything. @scammed / @DWCusers
❗️JUST IN: A drain bridge exploit by DPRK just hit $SFUND bridges.

The Founder is warning users not to use any SFUND bridges or related DEX liquidity. Around $1M was stolen and laundered through a mixer, with the token dropping 60% in value.

Multiple back to back exploits in a single day is insane.

@scammed / @DWCusers
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📞JUST IN: The Secret Service dismantled one of the largest illegal SIM calling operations with 100K+ SIM cards frozen and 300+ SIM servers taken down.

The seized items were being used for phishing calls, social engineering, and encrypted communications between criminals. The network was shut down to protect world leaders from social engineering calls.

@scammed / @DWCusers
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❄️BREAKING: USDC is exploring reversible transactions to recover funds lost in hacks and fraud.

The USDC President confirmed they’re actively working on a system to reverse fraudulent transactions or freeze stolen funds, with all recovered assets returned to the victims.

@scammed / @DWCusers
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DWC Users
❄️BREAKING: USDC is exploring reversible transactions to recover funds lost in hacks and fraud. The USDC President confirmed they’re actively working on a system to reverse fraudulent transactions or freeze stolen funds, with all recovered assets returned…
❗️UPDATE: USDC’s planned reversible transaction system would let them and regulators approve off-chain reversals through a transparent process.

The idea is to recover stolen funds or fix errors, making payments more appealing to institutions. Many in crypto, however, see this as a step away from blockchain’s core principles.

@scammed / @DWCusers
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❗️JUST IN: SEC charges two individuals behind REV portfolio brands with running a $112M Ponzi scheme.

From April 2020 to Nov 2022, they allegedly raised $112M from hundreds of investors through fraudulent offerings tied to multiple REV portfolio companies.

@scammed / @DWCusers
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⚠️BREAKING: HyperVAULT has stolen ~$3.6M from its users and deleted the entire project.

The stolen assets were swapped into ETH, with 752 ETH (~$3M) deposited and laundered through TornadoCash. The project has since been deleted and all user funds are gone.

@scammed / @DWCusers
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❗️JUST IN: A crypto investor was social engineered out of his retirement savings ($1.4M) by a catfish in a romance scam.

According to the CBI, the victim was catfished by a girl on a dating site and then social engineered over text into transferring his funds into a fraudulent crypto application fully controlled by the scammer.

@scammed / @DWCusers
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⚠️ Hello everyone, this is a heads up to anyone in the "OGU COM". The owner of Jealous Stock is a scammer.

Most of you remember when an e girl scammed Brave for $15K + a 4-letter Telegram and another person for $20K. This is the same bad actor, and she’s back under a new alias.

This is a warning because I don’t want anyone else to be her next victim. Stay safe out there <3

@scammed / @DWCusers
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⚠️ JUST IN: The Radiant Capital exploiter has begun laundering funds 1 year after the $53M hack.

Radiant was exploited in October 2024 for $53M. With ETH’s price increase, the attacker made $20M+ just from being patient & holding. Over the past two weeks they’ve laundered an estimated $56M ETH through Tornado Cash.

@scammed / @DWCusers
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⚠️JUST IN: 2025 has already been nominated as the worst year for crypto theft.

Hackers stole $2B+ in the first half of the year via exploits, phishing, and social engineering. The DPRK’s $1.15B Bybit hack made up the majority of losses.

@scammed / @DWCusers
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DWC Users
❗️JUST IN: The ResupplyFI exploiter is currently laundering around 2300 ETH (~$9.8M) through Tornado Cash. This comes just days after Tornado Cash got sued and its co-founder was arrested. Despite their claims the platform isn’t for money laundering, we’re…
⚠️JUST IN: The ResupplyFi exploiter has laundered 1,607 ETH (~$6.5M) through Tornado Cash.

The funds trace back to the June 2025 exploit where nearly $10M was stolen. Over the past two months, the attacker has been steadily moving the stolen assets through Tornado with no remaining traces.

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❄️JUST IN: Turkey to empower MASAK with new powers to freeze both crypto and bank accounts linked to crime and money laundering

The government is preparing a bill that will grant financial watchdog MASAK powers to freeze both cryptocurrency and traditional bank accounts tied to suspicious activity.

@scammed / @DWCusers
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👮BREAKING: A Chinese woman known as the “Bitcoin Goddess” has been convicted after the world’s largest crypto seizure.

The FBI recovered 61,000 BTC (~$6.7B) during an international fraud investigation, marking what’s believed to be the biggest cryptocurrency seizure in history.

@scammed / @DWCusers
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